Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

A Mount Pleasant man was sentenced to prison after pleading guilty to wire fraud and filing a false income tax return, United ...

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

A 39-year-old man has pleaded guilty to wire fraud for a Payroll Protection Plan (PPP) scheme involving false applications ...

PACE data scientists identified this potential fraud and identity theft by analyzing over 33 million COVID-19 EIDL and PPP loan applications to identify a targeted selection of questionable SSNs ...

The Central Bureau of Investigation (CBI) and the Chief Vigilance Officers (CVOs) of public sector banks will henceforth have regular meetings on the cases of bank loan fraud for enhanced ...

The case is unusual in two respects ... a chimney sweep and a child care center – the men and women obtained PPP loans that totaled more than $1.5 million, the indictment alleges.

A 39-year-old man from Manvel, Texas, has admitted to a series of fraudulent activities that caused losses of over $2 million. Antonio Jackson recently pled guilty to charges of wire fraud after he ...

A Delaware County man has been convicted of stealing over $8,000,000 from federal COVID-19 assistance programs. Francis J.